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HIGHBURY FIELDS RESIDENTS MANAGEMENT COMPANY LIMITED

Company number 11894986

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Nov 2024	AD01	Registered office address changed from 9 Margarets Buildings Bath BA1 2LP England to Queensway House, 11 Queensway New Milton Hampshire BH25 5NR on 8 November 2024	View PDF Registered office address changed from 9 Margarets Buildings Bath BA1 2LP England to Queensway House, 11 Queensway New Milton Hampshire BH25 5NR on 8 November 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2024	AP03	Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023	View PDF Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	TM02	Termination of appointment of Innovus Company Secretaries Limited as a secretary on 30 September 2024	View PDF Termination of appointment of Innovus Company Secretaries Limited as a secretary on 30 September 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024	TM01	Termination of appointment of Ian Richard Couzens as a director on 30 September 2024	View PDF Termination of appointment of Ian Richard Couzens as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024	AD01	Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 9 Margarets Buildings Bath BA1 2LP on 17 October 2024	View PDF Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 9 Margarets Buildings Bath BA1 2LP on 17 October 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	CS01	Confirmation statement made on 19 March 2024 with no updates	View PDF Confirmation statement made on 19 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	AP04	Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023	View PDF Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	TM02	Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 7 December 2023	View PDF Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 7 December 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jun 2023	AD01	Registered office address changed from Whittington Hall Whittington Road Worcester WR5 2ZX United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 21 June 2023	View PDF Registered office address changed from Whittington Hall Whittington Road Worcester WR5 2ZX United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 21 June 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	CS01	Confirmation statement made on 19 March 2023 with no updates	View PDF Confirmation statement made on 19 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Sep 2022	AP04	Appointment of Mainstay (Secretaries) Limited as a secretary on 28 April 2022	View PDF Appointment of Mainstay (Secretaries) Limited as a secretary on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	CS01	Confirmation statement made on 19 March 2022 with no updates	View PDF Confirmation statement made on 19 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
19 Mar 2021	CS01	Confirmation statement made on 19 March 2021 with no updates	View PDF Confirmation statement made on 19 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
31 Mar 2020	CS01	Confirmation statement made on 19 March 2020 with no updates	View PDF Confirmation statement made on 19 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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